United States v. Jose Alfredo Perez-Lopez

348 F.3d 839, 2003 Cal. Daily Op. Serv. 9681, 2003 U.S. App. LEXIS 22857, 2003 WL 22519431
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 7, 2003
Docket02-30358
StatusPublished
Cited by48 cases

This text of 348 F.3d 839 (United States v. Jose Alfredo Perez-Lopez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jose Alfredo Perez-Lopez, 348 F.3d 839, 2003 Cal. Daily Op. Serv. 9681, 2003 U.S. App. LEXIS 22857, 2003 WL 22519431 (9th Cir. 2003).

Opinion

BERZON, Circuit Judge.

Appellant Jose Alfredo Perez-Lopez (“Perez-Lopez”) is a 39-year-old Mexican with a third-grade education who speaks very little English. Perez-Lopez lived in the United States illegally beginning in 1999. In 2002, he entered a conditional guilty plea to a single count of producing false identification documents in violation of 18 U.S.C. § 1028(a)(1).

On April 5, 2002 Perez-Lopez rented a motel room in Woodburn, Oregon. The next day Virginia Wang, a motel employee, entered the room to clean and noticed a large printer, a typewriter, pieces of identification, a lamination machine, and blank identification cards on the bathroom counter. Suspecting that the inhabitant was producing false identification cards, she called the Woodburn Police Department. Officer Rick Weaver drove to the motel, discussed with Wang what she had seen, and learned that Perez-Lopez spoke Spanish. He therefore requested a translator. Officer Bill Torres responded, and the officers proceeded together to Perez-Lopez’s motel room.

The precise events that followed are in some dispute. According to Weaver’s report:

We knocked on the door of room 120. The door was answered by Perez. Perez appeared nervous. I advised Perez we had received a report he my [sic ] be *842 making false identification cards in the room. Perez stepped to the door way-preventing me from looking into the room. Perez stepped into the door frame and placed his right shoulder next to the frame and then closed the door up against his back.
Perez paused for a few minutes and then let us into the room. Perez said he had been involved with making identification cards. Perez was advised of his rights and signed the [Miranda ] card. A consent to search card was also obtained from Perez. Perez consented to a search of his room.

Weaver’s report further states that Perez-Lopez answered questions about making identification cards and manufactured a Nayarit, Mexico driver’s license for Weaver, using information provided to him by the officer. While Perez-Lopez was making this identification card, Torres checked the sleeping area for evidence but found none. Weaver recorded the presence of a typewriter, a color scanner, a printer, a copy machine, a laminating machine, and a Polaroid camera, all found on the bathroom counter. The report added that there was also “a FedEx envelope with blank identification card stock and lamination material to make social security, INS, California drivers license and assorted other identification cards.”

Weaver did not testify at the suppression hearing, although he was present. Instead, Torres testified, stating that he was only on the scene to translate and was not an active participant in the investigation. Torres represented that his memory depended on Weaver’s report, yet his account differed from Weaver’s in some particulars. Torres said that after Perez-Lopez opened the door:

The conversation was real pleasant and cordial. We advised him of complaints from the manager [sic] that ... when she went in to clean the room, there was some laminating issue paper found in the room. We asked him if he knew of anyone that may be, you know, preparing INS or any type of false documentation or false identification.
[...]
At first he hesitated. He didn’t fully reply.... I asked him again if he knew anything about these illegal documents and after hesitating for a few minutes more, he said yes.
[...]
I asked him if it would be okay for us to come on in, into the room. At that point, he smiled and said that yes, it would be okay. What he did then is he opened the door fully open to allow us full view of the living section of the room.
[...]
At that point ... with his words as well as body’s [sic ] motions, we took that as consent to come on in, which Officer Weaver and I did.

Torres further testified that once he and Weaver entered the room, Weaver went past the beds toward the bathroom area. At that point, Weaver signaled to Torres that items of interest were there. Torres then read Perez-Lopez a consent-to-search card written in Spanish, which Perez-Lopez signed at 12:18 P.M. Torres also read him Miranda rights from the Spanish side of a prepared card, part of which the district court recorded as: “En caso de que no tenga dinero, Ud. tiene el derecho de solicitar de la corte un abogado.” Torres testified that the English translation of this portion of the Spanish warning he read to Perez-Lopez is: “In case you don’t have enough money or funds, you have the right to solicit the Court for an attorney.” Perez-Lopez signed this Miranda card at 12:20 P.M.

*843 On the stand, Perez-Lopez, through an interpreter, told a markedly different story. He testified that he opened the door thinking it was his wife and by then “the officer was already in — about two steps in.... [The officer] asked me where I had the drugs. [Before that, he] asked me if he could come in. I told him he was already in.” Perez-Lopez testified that after he told this officer, Torres, that he did not use or sell drugs, he was instructed to sit on the bed. After Perez-Lopez sat down, Weaver entered the room and went to the bathroom area: “When the officer went straight to the bathroom, Officer Torres told me to sign this little card that he had and that if I didn’t sign it that he would arrest me.” Perez-Lopez signed the card as requested, although he was unclear about how many cards were shown to him. He stated that he never told anybody that he gave the police permission to enter his room before they did. The government did not cross-examine Perez-Lopez.

After Perez-Lopez was arrested on April 6, 2002, Weaver contacted an Immigration and Naturalization Service (INS) agent about Perez-Lopez’s production of false INS identification cards. On April 9, INS Special Agent Ted Weimann interviewed Perez-Lopez, after giving him a rights advisory, while he was in state custody. Approximately forty minutes after leaving, Weimann contacted Perez-Lopez by telephone and asked him if he had given permission to the officers to enter, whether the officers used force, and whether he understood the Miranda warning given at the Woodburn motel. Concerning this telephone conversation, which was not transcribed, Weimann testified:

[I asked Perez-Lopez if] prior to the police entering the room ... if they had his permission to enter the room. And he said that they did. And then I asked him if, prior to questioning him about the production of false documents, if they advised him of his Miranda rights, in the Spanish language, and he said that they did.
And then I asked him if he understood those rights, and he said that he did. And then I said, I just want to clarify one thing for sure to make sure that the police did have his permission to enter his hotel room and that they didn’t use any force to enter his hotel room. And Mr. Perez said that, yes, that was all true.

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Bluebook (online)
348 F.3d 839, 2003 Cal. Daily Op. Serv. 9681, 2003 U.S. App. LEXIS 22857, 2003 WL 22519431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-alfredo-perez-lopez-ca9-2003.